T3SD Concall-20150406

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
× Melva Peters (Board Report) Education
× Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
× Todd Cooper (Board Report) Healthcare Standards Integration
× John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Regrets Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
Regrets Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
Regrets Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - March 23, 2015 call
  4. Work Group Updates
    • Education
      • Cancelled last call, not much active right now, working with Arden Syntax to create certification
    • Electronic Services & Tools
      • STill proceeding with large number of co-sponsored projects
    • Healthcare Standards Integration
      • Currently working on Paris planning, continue work on 3-year plan
    • International Mentoring
      • Working with new member of HL7 to help direct other possible affiliates
    • Learning Health System
      • Not on call
    • Process Improvement
      • No updates, will work to determine if there are PIC attendees for Paris
    • Project Services
      • Main item of work is PSS-Lite, sent to co-chair list for peer review
    • Publishing
      • V2 - no report
      • V3 - Ballot opened
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Regrets from Brian
    • Product Line Architecture (Liaison, Brian Pech)
      • Regrets from Brian
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • Agenda May WGM
      • The proposed agenda for the Paris WGM is light to account for an indeterminate number of attendees. It is anticipated that T3SD will have quorum.
    • Work Group Health - Several WGs are missing 3 year plan; TSC published guidance document, available at: http://www.hl7.org/permalink/?3YearPlans
  8. Meeting Adjourned 2:32 pm Eastern